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ARAMITCEM

All Eps Dividend Board Agm Q1 Q2 Q3

ARAMITCEM 02-May-2016

The Board of Directors has recommended 10% interim cash dividend based on audited financial statements for the 12 months ended 31st December, 2015. The Board has also decided to extend its financial year to 18 months ending on 30th June 2016 to comply with the Finance Act 2015. Accordingly the AGM of 2016 will be held after completing its 18 months, i.e. after June 2016. Record Date: 26.05.2016. (cont.)

ARAMITCEM 04-May-2015

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 1:00 PM, Venue: Hotel Saint Martin Limited, 25 Sk. Mujib Road, Chittagong. Record Date: 13.05.2015. The Company has also reported Net Profit of Tk. 15.23 million, EPS of Tk. 0.51, NAV per share of Tk. 17.48 and NOCFPS of Tk. (11.80) for the year ended on 31.12.2014 as against Tk. 43.44 million, Tk. 2.56, Tk. 16.22 and Tk. 4.21 respectively for the year ended 31.12. 2013.

ARAMITCEM 11-Mar-2014

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2013. Date of AGM: 10.04.2014, Time: 12:00 Noon, Venue: Hotel Saint Martin Limited, 25 Sheikh Mujib Road, Chittagong. Record Date: 20.03.2014. The Company has also reported EPS of Tk. 2.56, NAV per share of Tk. 16.22 and NOCFPS of Tk. 4.21 for the year ended on December 31, 2013.

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